Richard Baiardi

Investment Bank, Financial Crime Prevention; AML Advisory and KYC Support.

Role: Director, Financial Crime Prevention Strategy and Controls at 瑞银集团
Location: New York, NY, US
LinkedIn followers: 500 followers

About Richard Baiardi

Strategic and results-driven Financial Crime Compliance leader with 15+ years of experience driving regulatory change, reengineering programs, and managing global teams in high-stakes environments. Proven expertise in Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions, Cryptocurrency Risk, and Client Lifecycle Management. Recognized for transforming legacy systems, developing high-impact training solutions, and delivering sustainable compliance frameworks aligned with regulatory expectations and operational efficiency goals.

Experience

Director, Financial Crime Prevention Strategy and Controls
瑞银集团
Feb 2021 — Present · New York, NY, US
Regional Crypto Risk SME, team lead, delegate to CAMLO, EDD/ODD lead, training developer/coordinator, and more

Contact information

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Work email
r••••••••@ubs.com
Personal email
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Current company

瑞银集团

Financial Services · 117K employees · Founded 1862

From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success. Ready to be part of #teamUBS and make an impact? Find out more at ubs.com/careers. UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning wealth management advisory, investment banking and asset management expertise, or private and corporate banking services in Switzerland*. In June 2023, Credit Suisse became a UBS Group company. With our large and diverse team operating internationally, we have a presence in all major financial centers in more than 50 countries. Although we all come from different backgrounds and specializations, two things unite us: the conviction that we’re stronger together, and the will and curiosity to constantly innovate. That’s the key to us unlocking our full potential (and what we look for in everyone who joins us). It’s also why we’re regularly recognized as an attractive employer.* * Our awards https://www.ubs.com/awards Social Media Legal Terms: http://www.ubs.com/social-legal

ubs.com

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About Richard Baiardi

Experience

Director, Financial Crime Prevention Strategy and Controls

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